Identity, corporate, ownership, licence and financial verifications.
| Item | Applicant | Type | Evidence | Age | Risk | Reviewer | Action |
|---|---|---|---|---|---|---|---|
| Personal identity | Yakubu Garba | KYC | NIN + selfie | 4h | Risk · Low | N. Ade | |
| Corporate identity | Kestrel Holdings | KYB | CAC + tax cert | 12h | Risk · Medium | N. Ade | |
| Directors | Oakstone Group | KYB | 5 director records | 1d | Risk · Medium | H. Musa | |
| Beneficial owners | Baobab Capital | UBO | Ownership chart | 2d | Risk · High | H. Musa | |
| Address | Cedar & Vale | KYC | Utility bill | 3h | Risk · Low | N. Ade | |
| Professional credentials | Cortex Valuation | Adviser | IVSC number | 6h | Risk · Low | K. Bello | |
| Source of funds | Baobab Capital | SoF | Bank + fund statements | 1d | Risk · High | T. Aroyewun |